Company Information
CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohit Ashok Agarwal
Director
almost 6 years ago
almost 6 years ago
Renu Anand Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Rupali Kapil Surana
Director
over 7 years ago
over 7 years ago
Kapil Balchand Surana
Director
about 14 years ago
about 14 years ago
Anand Suresh Agrawal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 12] Anti Theftalarm, Anti Theftdevices, Rearview Mirrors,
Car Accessories, Included In Class 12
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Touchwood Ideas (India) Private Limited.
Charges
18 July 2013
Bank Of Maharashtra
80 Lak
18 July 2013
Bank Of Maharashtra
0
18 July 2013
Bank Of Maharashtra
0
Documents
Form DPT-3-21092020-signed
Form ADT-3-31082020_signed
Resignation letter-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form DPT-3-05072019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form DIR-12-09032018-signed
Optional Attachment-(1)-03032018
Evidence of cessation;-03032018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
